Jones Stephen Grant

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
AMERICAN EXPRESS EUROPE SA, AMERICAN EXPRESS PAYMENTS EUROPE SL

Summary

Jones Stephen Grant appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of AMERICAN EXPRESS EUROPE SA (Madrid) since 9 June 2022. AMERICAN EXPRESS EUROPE SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €50,873,000. The earliest registered mandate dates from 9 June 2022, at AMERICAN EXPRESS EUROPE SA; the most recent began on 14 June 2022. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Bankhead Nicole Danielle, Kotliarenko Bogdana, Dourado Nunes Fabiano Meira and 14 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

AMERICAN EXPRESS EUROPE SACurrent

Apoderado since 09/06/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €50,873,000 · 188 BORME filings

Corporate purpose: 1. La Sociedad tiene corno objeto principal los servicios de pago (artículo 1.2 del Real Decreto ley 19/2018, de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera) (CNAE 6499) 1.1. Ejecución de…

A82628041 · Madrid

Companies · former (1)

AMERICAN EXPRESS PAYMENTS EUROPE SLFormer

Former Apoderado Solidario · from 14/06/2022 to 22/04/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 31/01/2018 · capital €74,425,820 · 115 BORME filings

Corporate purpose: La Sociedad tiene por objeto principal la intertnediación y coordinación como sociedad de medios en las actividades relativas a estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia,.

B88021431 · Madrid

Timeline (6)

  1. 22/04/2025Ceased as Apoderado of AMERICAN EXPRESS PAYMENTS EUROPE SL · Madrid
  2. 15/04/2025Appointed Apoderado Solidario of AMERICAN EXPRESS PAYMENTS EUROPE SL · Madrid
  3. 14/08/2024Appointed Apoderado Mancomunado of AMERICAN EXPRESS EUROPE SA · Madrid
  4. 23/07/2024Appointed Apoderado Mancomunado of AMERICAN EXPRESS PAYMENTS EUROPE SL · Madrid
  5. 14/06/2022Appointed Apoderado of AMERICAN EXPRESS PAYMENTS EUROPE SL · Madrid
  6. 09/06/2022Appointed Apoderado of AMERICAN EXPRESS EUROPE SA · Madrid

Co-directors (17)

AMERICAN EXPRESS EUROPE SA
AMERICAN EXPRESS PAYMENTS EUROPE SL

Network map

9 nodes Person Company
jones-stephen-grantAMERICAN EXPRESS EUROPE SAAMERICAN EXPRESS EUR…BANKHEAD NICOLE DANIELLEBANKHEAD NICOLE DANI…KOTLIARENKO BOGDANAKOTLIARENKO BOGDANADOURADO NUNES FABIANO MEIRADOURADO NUNES FABIAN…SEWARD MARTIN GEORGE DUFFSEWARD MARTIN GEORGE…MINGRONE FABIANAMINGRONE FABIANALOPEZ FERNANDEZ JULIALOPEZ FERNANDEZ JULIAMAFUZ GUMIEL ROSA MARIAMAFUZ GUMIEL ROSA MA…

Identity matched by name · homonyms possible.